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T. B. KITCHENER & CO. LTD.

Company number 04178204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2021 AP01 Appointment of Mr Thomas John O'rourke as a director on 23 December 2020
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Replaced a replacement CS01 was registered on 01/07/2021.
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 March 2001
  • GBP 100
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 18/05/2021.
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 18/03/2021.
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
  • ANNOTATION Clarification a replacement AR01 was registered on 18/05/2021.
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 18/05/2021.
21 Mar 2013 CH03 Secretary's details changed for Alison Kitchener on 21 March 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 18/05/2021.
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 18/05/2021.
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 18/05/2021.